DOSSIERS / DELPHINE AMANDA ALICE ZAMPETTI
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Sole trader dossier

DELPHINE AMANDA ALICE ZAMPETTI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-10
KYBE ID: FR-448363937 · 448363937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE AMANDA ALICE ZAMPETTI
fr_inpi
448363937
fr_inpi
active
fr_inpi
2003-04-10
fr_inpi
56 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALINEA CONSULTANTSactiveANDRE LACAUXdissolvedAURELIEN BOUSSAGEdissolvedBRETT SUZANNE GOSSdissolvedCAROLINE LEMASLEactiveCLEMENT PAUL FRANCOIS MAQUAIREdissolvedDARINA POHANCENIKOVAdissolvedECOLE FRANCAISE DE GRAFFITIactiveEUGENE ENRIQUEZdissolvedEVEIL MUSIC - DEVELOPPEMENT ARTISTIQUEactiveFRANCIS HON-YINactiveHENRI FRANCOIS DEBAILLEUXactiveHIPPOLYTE JEAN FRANZ BASCHERdissolvedINDIVISION TALON LEBLANCactiveISABELLE VERMERSCHactiveJEAN ALBERT MARCEL FIETactiveJEAN BAPTISTE CHARPENAYactiveJEANNE MANON MORELdissolvedJEREMY KIMactiveLACAUX ANDREactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100